DOSSIERS / ELECTRO LIGHT SANITAR SRL
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ELECTRO LIGHT SANITAR SRL

ONRC · COMPANY · INCORPORATED 2010-01-18
KYBE ID: RO-J23_168_2010 · J23/168/2010 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

liquidation
ELECTRO LIGHT SANITAR SRL
ro_onrc
J23/168/2010
ro_onrc
liquidation
ro_onrc
2010-01-18
ro_onrc
STR. FLORILOR 55, Sat Petrăchioaia, Comuna Petrăchioaia, Ilfov
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
ATMOCE ESPAÑA SLShared officer / director · 3 share thisSHOPPER LAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisJIANDAFA TRADE IMPORT-EXPORT SRLShared officer / director · 3 share thisMEDINA GLORIA SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHEN GUOGUANGadministrator—ONRC registry
SHI YINGBINadministrator—ONRC registry
YUAN TEZHUOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100